Stanley Gibbons Finance Limited LONDON


Stanley Gibbons Finance Limited is a private limited company situated at 399 Strand, London WC2R 0LX. Incorporated on 2018-01-31, this 6-year-old company is run by 1 director.
Director Roderick M., appointed on 28 March 2024.
The company is officially classified as "financial management" (SIC: 70221).
The latest confirmation statement was sent on 2023-01-30 and the deadline for the next filing is 2024-02-13. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Stanley Gibbons Finance Limited Address / Contact

Office Address 399 Strand
Town London
Post code WC2R 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11180645
Date of Incorporation Wed, 31st Jan 2018
Industry Financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Roderick M.

Position: Director

Appointed: 28 March 2024

Tom P.

Position: Director

Appointed: 01 January 2023

Resigned: 17 April 2024

Kevin F.

Position: Director

Appointed: 15 November 2021

Resigned: 31 March 2024

Kevin F.

Position: Secretary

Appointed: 15 November 2021

Resigned: 31 March 2024

Anthony G.

Position: Secretary

Appointed: 02 November 2020

Resigned: 15 November 2021

Anthony G.

Position: Director

Appointed: 29 March 2019

Resigned: 15 November 2021

Graham E.

Position: Director

Appointed: 27 December 2018

Resigned: 01 January 2023

Richard P.

Position: Secretary

Appointed: 31 January 2018

Resigned: 02 November 2020

Andrew C.

Position: Director

Appointed: 31 January 2018

Resigned: 29 March 2019

Clive W.

Position: Director

Appointed: 31 January 2018

Resigned: 27 December 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Stanley Gibbons Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is The Stanley Gibbons Group Plc that put St Helier, Jersey as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stanley Gibbons Limited

399 Strand, London, WC2R 0LX, England

Legal authority Companies Acts 1948 To 1976
Legal form Limited Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 00348043
Notified on 19 March 2018
Nature of control: 75,01-100% shares

The Stanley Gibbons Group Plc

18 Hill Street, St Helier, JE2 4UA, Jersey

Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 13177
Notified on 31 January 2018
Ceased on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 28th Mar 2024 new director was appointed.
filed on: 3rd, April 2024
Free Download (2 pages)

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